- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst , Open Banking Risk ... responsible for driving large complex projects across the Americas Open Banking Risk and Compliance organization. The role will provide subject matter expertise to… more
- City National Bank (New York, NY)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...new and maintain process and procedural documentation for various risk analysis and risk assessment ... THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods...a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst … more
- TD Bank (New York, NY)
- …role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, reporting , ... assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight,...escalation, review and approval processes, data management, policies and risk assessment processes + Contributes to the… more
- American Express (New York, NY)
- …insights into risk trends and areas requiring attention + Contribute to risk reporting efforts, preparing materials for senior management, risk ... payment needs. The ORM organization is looking for an Analyst , Global Commercial Services Operational Risk to...of high-performing individuals focused on the effective oversight of risk identification, assessment , and mitigation across the… more
- TD Bank (New York, NY)
- …and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , reporting and/or analytical support in ... assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments (monitoring, … more
- TD Bank (New York, NY)
- …and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , reporting and/or analytical support in ... assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments (monitoring, … more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... assessment support to the development of and enhancements to...regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes … more
- New York Power Authority (White Plains, NY)
- Model Risk Analyst Location: White Plains, US...as needed + Perform regular updates to the model risk repository, assessment , and reporting ... staff to facilitate the Model Risk Management process for risk identification, definition, assessment , analysis, mitigation, and monitoring throughout NYPA… more
- Citigroup (New York, NY)
- …responsible for In-business Risk Management oversee risk identification, assessment , measurement, monitoring and reporting . They design and implement ... on risk management, and aid in timely risk reporting . + Support root cause identification...Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other… more
- Guardian Life (Stamford, CT)
- …risks and aging items, and present ad hoc reporting to Vendor Assessment leadership. + Perform periodic third-party risk assessments, through application of ... and other operational activities. + Give performance feedback of analyst team to Vendor Assessment leadership. +...their relationship to corporate governance activities such as operational risk assessment and organizational impact + Clear… more
- TD Bank (New York, NY)
- …Compliance Oversight Analyst will participate in developing, and implementing and risk management reporting around business policies and procedures to ensure ... self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, … more
- Citigroup (New York, NY)
- …cash-flow forecasting platform, RUBY. The lead analyst will engage our business and risk reporting partners on all aspects of the monthly rate risk ... Assessment , Change Management, Communication, Credible Challenge, Management Reporting , Problem Solving, Program Management, Risk Management, Stakeholder… more
- Citigroup (New York, NY)
- … Assessment , Change Management, Communication, Credible Challenge, Management Reporting , Problem Solving, Program Management, Risk Management, Stakeholder ... - RWA Analytics & Quality Control; Fin Solutions Lead Analyst for S** **ecurities financing transactions** **(SFT)** The Rules...and the accuracy of specific data inputs required for risk -weighted assets (RWA) calculation and reporting . In… more
- Barnes & Noble (New York, NY)
- …Director. * Generate and review product, import, vendor and similar reports for compliance risk assessment daily or weekly at the direction of Director. * ... analysis of product data and documentation with a proactive approach to assessing risk . The Compliance Analyst will document and maintain compliance procedures… more
- Citigroup (New York, NY)
- …design assessment , and execution of monitoring/testing tool * Support reporting on quality control outcomes and control effectiveness to top management and ... in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable… more
- Touro University (New York, NY)
- …audits, investigations, and special projects. This position will participate in the risk assessment process to identify the key areas requiring review, ... Overview The Internal Audit Data Analyst will be responsible for the planning and...and perform the planning, fieldwork, and reporting phases of an audit engagement. The Internal Audit… more
- Citigroup (New York, NY)
- …Skills** Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment , Controls Lifecycle, Policy and Procedure, Risk ... in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable… more
- Citigroup (New York, NY)
- …('LM') relating to metrics, limits, triggers, liquidity data, intraday liquidity, and reporting . Asses the material risk inventory, contingent liquidity risk ... Citibank, NA seeks a Balance Sheet Management Lead Analyst for its New York, NY location. Duties:...risks, growing risks, and emerging risks within the liquidity risk identification process. Develop, implement, and maintain the liquidity… more
- Citigroup (New York, NY)
- …Collibra and ALM (Application Lifecycle Management) tool. Conduct root cause analysis and risk assessment for data defects using ALM tool. Identify stakeholders ... Citibank, NA seeks a Data Analyst Senior Analyst for its New...Authoritative Data Sources (ADS); Utilizing Tableau to produce metric reporting and Software project management utilizing Jira User Stories… more
- SMBC (White Plains, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Manager, Model Validation Group, the Model Validation Analyst ... active role in the implementation and enhancement of Model Risk Management framework for the NYB and subsidiaries by...model ongoing monitoring. 3. Develops and applies model quality assessment and approval criteria to ensure the integrity of… more